ALMACK HOUSE LIMITED

Company number 03872117

Date	Type	Description	View / Download
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
09 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
07 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
10 Feb 2009	288c	Secretary's change of particulars / caroline smithson / 09/01/2009	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	(1 page)
18 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
02 Jul 2008	288a	Secretary appointed caroline smithson	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
25 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
09 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	363a	Return made up to 03/07/06; no change of members	(5 pages)
22 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
02 May 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(9 pages)
28 Sep 2005	395	Particulars of mortgage/charge	(12 pages)
22 Jul 2005	363a	Return made up to 03/07/05; full list of members	(6 pages)